| Company Name | FAB Fives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06138628 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Ward |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dorncliffe Road Fulham London SW6 5LF |
| Director Name | Mrs Hellen Ruth Ward |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dorncliffe Road Fulham London SW6 5LF |
| Secretary Name | Mrs Hellen Ruth Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Dorncliffe Road Fulham London SW6 5LF |
Location
| Registered Address | 47 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hellen Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 April 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 14 April 2015 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 24 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 11 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 August 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 51 queen anne street london W1G 9HS (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 51 queen anne street london W1G 9HS (1 page) |
| 8 August 2008 | Location of debenture register (1 page) |
| 5 March 2007 | Incorporation (17 pages) |
| 5 March 2007 | Incorporation (17 pages) |